CGI NORDIC INVESTMENTS LIMITED

Company number 05448332

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	(4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 938,400,297	(3 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
30 Jan 2023	AP01	Appointment of Mr Steve Perron as a director on 16 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Francois Boulanger as a director on 16 January 2023	(1 page)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	(2 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	(25 pages)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	(27 pages)
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
14 May 2021	PSC05	Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020	(4 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 938,400,296	(3 pages)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
19 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)
27 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
27 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 938,400,295	(3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)